Ohio Man Sentenced for Theft of Social Security Benefits
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August 20, 2021
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Stanislaus County Woman Sentenced for Using Her Sister’s Social Security Number to Hide Employment Income from the Social Security Administration
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August 09, 2021
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Norwood Woman Indicted for Stealing Government Benefits
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August 06, 2021
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Nebraska Fugitive Sentenced To Four Years In Prison
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August 06, 2021
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Upper Marlboro Woman Sentenced to 18 Months in Federal Prison for Stealing Over $300,000 in Social Security Benefits to Which She Was Not Entitled
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August 05, 2021
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Former Federal Contractor Sentenced for Receiving Converted Government Money
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August 05, 2021
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Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims
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August 04, 2021
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Slidell Man Pleads Guilty to Social Security Fraud of More Than $75,000
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August 03, 2021
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Couple Sentenced for Feigning Blindness for VA & Social Security Benefits
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August 03, 2021
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Central New York Man Pleads Guilty to Theft of Government Property
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August 03, 2021
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Winslow Man Sentenced for Benefits Fraud
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July 29, 2021
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Springfield Woman Sentenced for Theft of Government Money
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July 29, 2021
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Reno Man Pleads Guilty to Stealing Social Security Benefits
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July 28, 2021
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Former Dorchester Man Charged with Social Security Fraud and Aggravated Identity Theft
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July 22, 2021
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Dominican National Pleads Guilty to Social Security Misuse and Theft of Government Funds
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July 19, 2021
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Ayudando Couple Sentenced to Federal Prison in Ayudando Guardians Case
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July 16, 2021
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Chalmette Woman Pleads Guilty to Theft of Government Funds
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July 15, 2021
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Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion
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July 12, 2021
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Cambridge Woman Indicted for Social Security and Welfare Fraud
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July 08, 2021
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Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
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July 07, 2021
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North Las Vegas Woman Pleads Guilty To Stealing Over $200,000 In Social Security Retirement Benefits
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July 07, 2021
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Melrose Man Pleads Guilty to Unemployment Insurance Scam
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July 07, 2021
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Florida Man Pleads Guilty to Stealing Millions in COVID Relief Money through a Synthetic Identification Scheme
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July 07, 2021
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Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV
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July 07, 2021
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Bridgeport Man Sentenced to Prison for Stealing Social Security Benefits Delivered to Deceased Father
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July 01, 2021
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Maine Man Pleads Guilty to Wire Fraud
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June 29, 2021
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Montz Woman Charged with Theft of Government Funds
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June 21, 2021
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Durham Woman Pleads Guilty to Social Security Fraud
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June 21, 2021
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Bladen County Political Consultant Pleads Guilty to Theft of Government Property and Social Security Fraud
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June 21, 2021
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Trotwood woman sentenced to prison for accepting Social Security payments, COVID-19 stimulus money on behalf of deceased brother
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June 17, 2021
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Co-Conspirator Sentenced On Charge Of Social Security Fraud
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June 17, 2021
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Atlantic City Woman Charged with Defrauding Elderly Victims
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June 17, 2021
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Albany Man Pleads Guilty to Charges of Supplemental Security Income Fraud
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June 17, 2021
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Daniel Chase Pleads Not Guilty To Making False Statements To Social Security Administration
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June 14, 2021
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Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration
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June 11, 2021
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Carroll County Woman Pleads Guilty to Supplemental Security Income Fraud
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June 11, 2021
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Dominican National Pleads Guilty To Misusing A Social Security Number And Making A False Statement
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June 11, 2021
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Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement
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June 11, 2021
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Malden Woman Sentenced for Stealing Social Security Benefits and Bank Embezzlement
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June 10, 2021
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Dominican National Sentenced for False Identity Crimes
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June 10, 2021
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Virginia Woman Sentenced for Theft of Public Money
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June 07, 2021
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Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada's Unclaimed Property Fund
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June 03, 2021
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Nigerian National Indicted for Conspiracy, Wire Fraud and Aggravated Identity Theft for Fraud on Employment Security Benefit
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May 27, 2021
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Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits
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May 27, 2021
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Former Erie City Council President Sentenced for Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses
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May 25, 2021
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Huntington Resident Fraudulently Collected Disability Payments While Owning a Business and Training for Bodybuilding Competitions
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May 21, 2021
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Dominican National Sentenced for Stealing Government Benefits and Making False Statement
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May 19, 2021
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Nigerian Citizen Charged with Defrauding Washington State Employment Security Department of Over $350,000
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May 18, 2021
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Mexican Citizen Charged with Using Disabled Veteran's Social Security Number for Benefits
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May 18, 2021
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